DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 LIU JUN | China |  NO. 63; EAST BEIJING ROAD; XUANWU DISTRICT; NANJING; CHINA | shareholder of | CHONGA GLOBAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2013 | 20-MAY-2015 | Dissolved |
| E-COMPONENTS, INC. | Taiwan | NO. 63; WUGUNG 5TH RD.; WUGU SHIANG; TAIPEI; TAIWAN 248; R.O.C. | shareholder of | E-COMPONENTS (BVI) LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-FEB-2003 | 19-JUN-2008 | Changed agent |
| ZHAO Lei | China | No. 638; Zi yu Shan; Zhuang; Ya Yun Cun; Beijing; P.R. China | shareholder of | CHENG MEI GROUP LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-AUG-2006 | 06-MAY-2014 | Defaulted |
| Guan Mingyue | China | No. 64; East Avenue; South Hei Shui Wan Street; Jin Hai Hu Town; Pinggu District; Beijing; China. | shareholder of | PIRMENCE PROMOTION LIMITED | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 16-SEP-2013 | Active | |
| Lan Desheng | China | No. 644 Da Mai Dao; 266071; Qingdao; China | shareholder of | Lyrical Hair Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-JUL-2007 | Dissolved | |
| SHI LI YA | China | NO. 660; SHANG CHENG LU; PU DONG XIN QU; SHANGHAI; CHINA | shareholder of | CASHMERE TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 04-MAY-2015 | Defaulted |
| SHI ZHENQI | China | NO. 667 CHU JIA ZHUANG; JIUQU; HEDONG DISTRICT; LINYI CITY; SHANDONG; CHINA | shareholder of | BAILIJINCHENG INTERNATIONAL TRADE LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-JUN-2011 | 20-JAN-2015 | Defaulted |
| CHU QINGTAO | China | NO. 667 CHU JIA ZHUANG; JIUQU; HEDONG DISTRICT; LINYI CITY; SHANDONG; CHINA | shareholder of | BAILIJINCHENG INTERNATIONAL TRADE LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-JUN-2011 | 20-JAN-2015 | Defaulted |
| QINGDAO BRIGHT MOON SEAWEED GROUP CO., LTD. | China | NO. 67 HAIBIN 1 ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | Ocean Resources Enterprise Development Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JUN-2014 | Active | |
| AARNOUT JOHANNES WESTVEER | United Kingdom | Puayfords Farm House; Tretts Lane; Fleggburgh; Great Yarmouth; NR2G 3AT England | shareholder of | EXTREMDALE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-MAY-2003 | 01-NOV-2006 | Defaulted |
| JAN HOJER MATHIESEN | Denmark | PUGGAARDSGADE 17; 4TH.; DK-1573 COPENHAGEN V | shareholder of | J.J. Holding Assets Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2007 | Active | |
| PROSPECT LAND LIMITED | United Kingdom | PULLMAN HOUSE; OLD STATION YARD; EDINGTON; WESTBURY; BA13 4NT; UNITED KINGDOM | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| PROSPECT LAND LIMITED | United Kingdom | PULLMAN HOUSE; OLD STATION YARD; EDINGTON; WESTBURY; BA13 4NT; UNITED KINGDOM | shareholder of | BLOSSOM MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| JESÚS BARDERAS | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | SEATON INTERNATIONAL GROUP S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-DEC-2007 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | SUMICH EQUITIES CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 21-AUG-2014 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | ELVERSON SERVICES S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 28-FEB-2008 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | DORVAL PROPERTIES S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-MAR-2008 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | DARNLEY DEVELOPMENT INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 06-JUL-2015 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | DARCOS BUSINESS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 15-JUL-2014 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | RESTON DEVELOPMENT S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 06-AUG-2014 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | RHODES COMPANY INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 06-AUG-2014 | Active | |
| AMAURI BATISTA ARIAS | Panama | PUNTA PACIFICA; PUNTA CHIRIQUI STREET; BLUE BAHIA BUILDING; APARTMENT 2800N; PANAMA; REP. OF PANAMA | shareholder of | ANNY HOLDINGS LTD. | Panama | AMAURI BATISTA ARIAS PH VILLE DI FIRENZE; ALBROOK CALLE 5; CASA 96. PANAMA; REP. DE PANAMA | 30-JAN-2013 | Active | |
| LIU ZHENG | China | NO. 1326; SHAOHAI ROAD; HUANTAI COUNTY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | JINTAI GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2010 | 10-JUN-2015 | Defaulted |
| ELONY HOLDINGS LTD. | Mauritius | PORT LOUIS, MAURITIUS | shareholder of | HANDE MEDIA INTERNATIONAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent |
| ELONY HOLDINGS LTD. | Mauritius | PORT LOUIS, MAURITIUS | shareholder of | WESTFIELD MARKETING LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent |
| Adam Tkác | Lebanon | Púpavová 47; 84104 Bratislava; Slovak Republic | shareholder of | SHINING PLUS TRADING LTD. | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| YANG BIN | China | No.10; Hong Miao Xiang; Gu Lou Qu; Nanjing City; Jiangsu Province; China | shareholder of | PHINIKKO LUGGAGE (MANUFACTURER) CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-DEC-2005 | 27-FEB-2007 | Defaulted |
| Zhan Youfang | China | No.10; Unit 1; 3rd Building; No.3; The 4th Part of Renming South Rd; Wuhou District; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| EMMANUEL MILET | France | NO.100 RESIDENCE PLEIN SOLEIL; 17 AVENUE DES GARRIGUES; 11560 ST PLERRE LA MER; FRANCE | shareholder of | OCEAN LAND LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-MAR-2009 | 17-NOV-2014 | Defaulted |
| FU YONGHONG | China | NO.100; LIANHE ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | KINGPACK INDUSTRIAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-FEB-2012 | Active | |
| XU GAN | China | NO.100; RUIJIN FIRST ROAD; LUWAN AREA; SHANGHAI CITY; CHINA | shareholder of | Steelcore International Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAR-2007 | 23-JAN-2008 | Defaulted |
| LIANG GUIYING | China | NO.1005; BUILDING NO.92; WENHUADONG ROAD; LIXIA DISTRICT; JINAN CITY; CHINA | shareholder of | CHERRY STONE GROUP LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 21-MAR-2007 | Active | |
| SHAN ZI ZHEN | China | No.1007; Building 24; Xizhi Men South Street; Xicheng District; Beijing City. | shareholder of | ITOUR INTERNATIONAL TRAVEL & TRANSPORTATION DEVELOPMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-NOV-2013 | 27-JUL-2015 | Defaulted |
| CHAK SAI (ZHAI QIAN) | China | No.101; 6 Dong; Shangbu Yewu Chu; Shenzhen-Customs; Guangdong | shareholder of | SHENGXUE Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | 13-OCT-2015 | Dissolved |
| LI YU LIN | China | NO.101; UNIT 5; BUILDING 3; NO.20; XUEYUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Rising Oil and Gas Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2014 | Active | |
| CHEN DAZHONG | China | NO.102; 1 DOOR; FLOOR 23; DONG LI XIN; ER QI JU CHANG ROAD; WEST CITY DISTRICT; BEI JING CITY | shareholder of | Lighten International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUL-2011 | 02-JAN-2014 | Defaulted |
| Fan Jing Ru | China | No.102; Unit 7; No.27 Tower; Dong Sheng Zhang Chun Garden; Hai Dian Area; Beijing; P.R. China | shareholder of | DRAGON SPRING GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-FEB-2008 | 17-FEB-2011 | Defaulted |
| Li LIU | China | No.103; 2 Unit; 2 Bldg; No.150; Huaibei Road; Yuhua District; Shijiazhuang City; Hebei Province; People's Republic of China | shareholder of | Pan American trading company Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-DEC-2013 | Active | |
| JIANG LIPING | China | NO. 88; HUAISHU ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Cocolife International Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-OCT-2012 | Active | |
| LIAO GUOBIN | China | NO. 88; XINXING ROAD; XIAOSHAJIANG TOWN; LONGHUI COUNTY; HUMAN PROVINCE; CHINA | shareholder of | NINGBO INDUSTRIAL PRODUCTS LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-MAR-2008 | Active | |
| ZHANG HONG LI | China | NO. 888 BIE SHU; FU CHENG HUA YUAN; BEIJING; CHINA | shareholder of | MAXY FORTUNE TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| FENG YANLI | China | NO. 9-1-6; YANHEI ROAD | shareholder of | NEWTRIPOD INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAR-2012 | 02-OCT-2015 | Defaulted |
| Shang Fei | China | NO. 9-3-7-1; TAOSHAN STREET; DALIAN; LIAONING; P.R. CHINA | shareholder of | SINCERE-XIN TRADE DEVELOPMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-MAR-2007 | 28-JAN-2010 | Defaulted |
| YU MEIZHEN | China | NO. 89; YOUMACHANG GROUP; NINGCHANG VILLAGE; SHOUAN TOWN; FULIANG COUNTY; JINGDEZHEN CITY; JIANGXI PROVINCE; CHINA. | shareholder of | ADVANCED TECHNOLOGY & MATERIALS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2013 | 02-APR-2015 | Defaulted |
| WONG KWOK LEARN BALDWIN | Hong Kong | No. 9 Devon Road; Kowloon Tong; Kowloon | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | Active | |
| LIN,YUP-CHEN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| E & T ELECTRONICS LTD. | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUNAG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | TEARIA TECHNOLOGIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-SEP-2001 | 25-JUN-2008 | Changed agent |
| DENG XINPING | China | No. 9; the 23rd street; Fengming Yuan; Phoenix City; Guangyuan East Rd.; Guangzhou; China | shareholder of | LongFetch Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 12-OCT-2010 | 01-MAY-2012 | Defaulted |
| ZHANG GANG | China | NO. 9; ZHAO JIA HOU MEN; SHUI WU JIE; BO SHAN QU; ZI BO SHI; SHANDONG; CHINA. | shareholder of | TRENDY MILLION INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2003 | 01-NOV-2006 | Defaulted |
| Tang Jun | China | No. 129-1; Zhongshan Road; Hebei; Tianjing; China | shareholder of | Dragon Flags Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2014 | 06-NOV-2015 | Defaulted |
| ZHUANG WEI WEI | China | No. 13 Xiantian; Tanjing Village; Qiulu Town; Hanjiang District; Putian City; Fujian; China | shareholder of | VL marks trading co., ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 19-MAY-2014 | Active | |
| Liu Quan Jun | China | NO. 13; Building 38; No. 1 Yuan; Gangwan Lu; Huizu Qu; Guancheng; Zhengzhou Shi Henan China | shareholder of | HuaChen ZhongLi Mining Industry CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2011 | Active | |
| SHAO, CHING-CHIH | Taiwan | NO. 13; CHAHAER 1ST ST.; SANMIN CHIU; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | JOIN EVER DEVELOPMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-MAY-2001 | 09-SEP-2008 | Changed agent |
| LEE, YI-LIANG | Taiwan | NO. 13; CHAHAER 1ST ST.; SANMIN CHIU; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | JOIN EVER DEVELOPMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-MAY-2001 | 09-SEP-2008 | Changed agent |
| LIAO XIAO FEN | China | NO. 13; CHANGSHENG XILU; ZHENGXIANG QU; HENGYUANG SHI; HUNAN; CHINA | shareholder of | Waterlily Electronic Components Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2011 | Active | |
| WENG LI JUAN | China | NO. 13; JIAHUALI; KAIYUAN; XIAMEN; FUJIAN; CHINA | shareholder of | ENRICH ENTERPRISES CHINA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2004 | Active | |
| HUANG WENXIN | China | NO. 13; LANE 121; HAITANG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Union Printing Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2012 | Active | |
| WONG Sai Ka Andy | Hong Kong | No. 135; Lychee Road North; Fairview Park; Yuen Long; New Territories; Hong Kong | shareholder of | SILVER LUCK HOLDINGS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAR-2012 | 06-NOV-2015 | Defaulted |
| WONG Sai Ka Andy | Hong Kong | No. 135; Lychee Road North; Fairview Park; Yuen Long; New Territories; Hong Kong | shareholder of | SHING FAT GROUP LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| FU BO | China | NO. 419; TIANHE NORTH ROAD; TIANHE DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | RongChang Natural Resource Trading Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 13-NOV-2012 | Active | |
| JIANG YU FANG | China | NO. 42; SHANGLIUJIA; SHIJIA; HALA ZHIGOU; HUZHU TUZU; QINGHAI; CHINA | shareholder of | UBA Capital (Europe) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2012 | 27-FEB-2014 | Defaulted |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | shareholder of | Minolta Corp | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-JUL-2010 | 17-NOV-2015 | Defaulted |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | shareholder of | Abbey Gates Corporation | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-JUL-2010 | 17-NOV-2015 | Defaulted |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | shareholder of | Redwood Spring Ltd | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 01-JUL-2010 | Active | |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | shareholder of | GENEVA ENTERPRISES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 12-JUN-2007 | Active | |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | shareholder of | ARVON LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 08-MAY-1998 | Active | |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | shareholder of | BRITANNIA LAND INTERNATIONAL LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-MAY-2008 | 01-NOV-2012 | Defaulted |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | shareholder of | West End Paradise Ltd | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-JUL-2010 | 17-NOV-2015 | Defaulted |
| KEY REVENUE CONSULTANTS LIMITED | British Virgin Islands | PORTCULLIS TRSUTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAIN DIGITAL HOLDINGS LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 02-JAN-2007 | 23-AUG-2010 | Defaulted |
| COLUMBIA INVESTMENT PARTNERS LTD | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Alternative Energy Investment Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2007 | 20-FEB-2010 | Defaulted |
| Green & Green Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | K & L HOLDINGS COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-NOV-1996 | Active | |
| VENEZIA UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | SHIOK SUCCESS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-OCT-2012 | Active | |
| CREATIVE BUSINESS CONCEPTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | ASPIRE COMMERCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-FEB-2012 | 27-NOV-2014 | Changed agent |
| Sears Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | SUN ART ENTERPRISES LTD. | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 29-MAR-2012 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | WORLD GEAR DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-MAY-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | SI JIE GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | JUN YAO INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | TREND ONE CONSULTANT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | HARBOUR LAND CONSULTANT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | JETCOACH DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | MARBLE TOP GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-APR-2014 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | SOUTH CONTINENTAL INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JAN-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | HUI FU INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JAN-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | PRIMA LAND INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2013 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | GLORY PACIFIC ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-FEB-2014 | Active | |
| Real Profit International Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | PURE OCEAN GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-APR-2013 | Active | |
| Apex Gain Management Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | YUAN DA DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-JUL-2012 | Active | |
| Apex Gain Management Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | BRIGHT SMOOTH INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-JUL-2012 | Active | |
| Bloom Star Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | BLOSSOM WAY INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| IRFAN PURI | Pakistan | Puri House W. Whart Road Karachi, Pakistan | shareholder of | ARNFIELD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2001 | Active | |
| LUO MING GANG | China | PUYAN ROAD; XIAPU INDUSTRIAL DISTRICT; NINGBO; CHINA | shareholder of | Dazzling Boom Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-OCT-2009 | Defaulted | |
| WANG ZHENG RONG | China | PUYAN ROAD; XIAPU INDUSTRIAL DISTRICT; NINGBO; CHINA | shareholder of | Dazzling Boom Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-OCT-2009 | Defaulted | |
| FAWAD SATTAR DERO | United Arab Emirates | PX BOX 35616, DUBAI UAE | shareholder of | DESTINY INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-APR-2011 | Active | |
| Fu Xian Tao | China | Qing Peng Ling Village; Xin Zhai Country; Wu Yi County; Zhejiang; China. | shareholder of | ABBIGALE INTERNATIONAL TRADING (HK) CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JUN-2006 | 02-JAN-2008 | Defaulted |
| ZHANG LIU | United States | Qinghe-1 Village; Huangtian Town; Qingyang District Chengdu (R.O.C.) | shareholder of | WESTLAND COMPANY LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 13-FEB-2004 | 17-FEB-2011 | Defaulted |
| INTENSIVE GROWTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | INTENSIVE GROWTH CAPITAL MANAGEMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JAN-2006 | 01-FEB-2011 | Defaulted |
| LU MING XIANG | China | PUYAN ROAD; XIAPU INDUSTRIAL DISTRICT; NINGBO; CHINA | shareholder of | Dazzling Boom Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-OCT-2009 | Defaulted | |
| LE QUANG DAO | Viet Nam | Q15-TRUONGDINH; HOANGMAI; HANOI; VIETNAM | shareholder of | NOWILL PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 04-MAY-2015 | Defaulted |
| WANG SHUXIANG | China | QIANWANG VILLAGE; QILAO DIS.; HUAIYANG COUNTY; HENAN; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| Yield Demand Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | KEE SHING INVESTMENTS LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active |
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